SMISCOR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 28 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121127-DB554 |
| Date of change | 30/11/2012 |
| Name | Mohamed Ghazali Bin Kamal Baharein |
| Age | 66 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | The resignation of Mohamed Ghazali Bin Kamal Baharein as Chairman and Independent Non-Executive Director of the Company is pursuant to Recommendation 3.2, Principle 3 of the Malaysian Code on Corporate Governance 2012 which states that the tenure of an independent director should not exceed a cumulative term of nine years and his resignation will take effect on 30 November 2012. Mohamed Ghazali Bin Kamal Baharein was appointed to the Board of Directors of the Company on 2 February 2002. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
SMISCOR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 28 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-121127-4A2BB |
| Date of change | 30/11/2012 |
| Name | Pauline Teh @ Pauline Teh Abdullah |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Danny Ng Siew L'Leong, Senior Independent Non-Executive Director - Chairman of Audit Committee Foo Lee Khean, Independent Non-Executive Director - Member of Audit Committee Wern Li Morsingh, Independent Non-Executive Director - Member of Audit Committee |
| Remarks : |
| The resignation of Pauline Teh @ Pauline Teh Abdullah as member of the Audit Committee of the Company will take effect on 30 November 2012. |
SMISCOR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 28 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121127-D2F2E |
| Date of change | 30/11/2012 |
| Name | Pauline Teh @ Pauline Teh Abdullah |
| Age | 42 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | The resignation of Pauline Teh @ Pauline Teh Abdullah as Independent Non-Executive Director of the Company is pursuant to Recommendation 3.2, Principle 3 of the Malaysian Code on Corporate Governance 2012 which states that the tenure of an independent director should not exceed a cumulative term of nine years and her resignation will take effect on 30 November 2012. Pauline Teh @ Pauline Teh Abdullah was appointed to the Board of Directors of the Company on 2 February 2002. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Not Applicable |
| Working experience and occupation | Not Applicable |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
SMISCOR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 28 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-121127-72966 |
| Date of change | 28/11/2012 |
| Name | Wern Li Morsingh |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Commissioner of Oath 2. Singaporean Bar 3. Postgraduate Certified Diploma in Accounting and Finance from the Association of Certified Chartered Accountants 4. Malaysian Bar 5. Utter Barrister of Gray's Inn 6. Bachelor of Laws (Hons) from King's College London |
| Working experience and occupation | Since 2007 to current Partner of Aznin, Wern Li & Associates March 2003 to December 2006 Legal Assistant in the financial services department of Kadir, Andri & Partners 2000 to 2002 Foreign Lawyer in the corporate department of Drew & Napier Legal Assistant in the corporate department of Colin Ng & Partners June 1999 to May 2000 Legal Assistant in the corporate department of Cheang & Ariff September 1997 to May 1999 Legal Assistant in the intellectual property department of Raja, Darryl & Loh |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Danny Ng Siew L'Leong, Senior Independent Non-Executive Director - Chairman of Audit Committee Pauline Teh @ Pauline Teh Abdullah, Independent Non-Executive Director - Member of Audit Committee Foo Lee Khean, Independent Non-Executive Director - Member of Audit Committee Wern Li Morsingh, Independent Non-Executive Director - Member of Audit Committee |
SMISCOR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 28 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121127-DD93C |
| Date of change | 28/11/2012 |
| Name | Wern Li Morsingh |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Commissioner of Oath 2. Singaporean Bar 3. Postgraduate Certified Diploma in Accounting and Finance from the Association of Certified Chartered Accountants 4. Malaysian Bar 5. Utter Barrister of Gray's Inn 6. Bachelor of Laws (Hons) from King's College London |
| Working experience and occupation | Since 2007 to current Partner of Aznin, Wern Li & Associates March 2003 to December 2006 Legal Assistant in the financial services department of Kadir, Andri & Partners 2000 to 2002 Foreign Lawyer in the corporate department of Drew & Napier Legal Assistant in the corporate department of Colin Ng & Partners June 1999 to May 2000 Legal Assistant in the corporate department of Cheang & Ariff September 1997 to May 1999 Legal Assistant in the intellectual property department of Raja, Darryl & Loh |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
SMISCOR - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 28 Nov 2012 |
| Category | Financial Results |
| Reference No | CC-121127-64797 |
| Financial Year End | 31/12/2012 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 28,570 | 32,079 | 87,822 | 81,591 |
| 2 | Profit/(loss) before tax | -8 | 1,499 | 3,727 | 4,307 |
| 3 | Profit/(loss) for the period | -406 | 838 | 1,968 | 2,363 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -373 | 636 | 1,890 | 1,736 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.88 | 1.51 | 4.48 | 4.11 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.6500 | 1.6100 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
FITTERS - Changes in Director's Interest (S135) - Zahedi Bin Haji Mohd Zain
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 28 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121128-F2D2D |
Information Compiled By KLSE
Particulars of Director
| Name | Zahedi Bin Haji Mohd Zain |
| Address | 81, Jalan Athinahapan, Taman Tun Dr. Ismail, 60000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 58,200 | 0.530 | |
Others | 41,250 | 0.530 |
| Description of other type of transaction | Conversion of warrants 2007/2012 into shares |
| Circumstances by reason of which change has occurred | Conversion of 99,450 warrants into 99,450 ordinary shares |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,516 |
| Direct (%) | 0.002 |
| Indirect/deemed interest (units) | 276,637 |
| Indirect/deemed interest (%) | 0.11 |
| Date of notice | 28/11/2012 |
| Remarks : |
| Indirect Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holders ________________ ________________ __________ Sijas Holdings 129,075 0.05* Sdn Bhd Saleha & Anak-Anak 147,562 0.06* Holdings Sdn Bhd -------------------------- ------------------ 276,637 0.11* ============= ========= *The percentage of shareholding was calculated based on total number of issued shares of 283,882,626 excluding treasury shares of 17,340,500 shares as at 27 November 2012. This Notice was received by the Company on 28 November 2012. |
FITTERS - Changes in Director's Interest (S135) - Dato' Wong Swee Yee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 28 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121127-BD973 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Wong Swee Yee |
| Address | 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 65,475 | 0.530 |
| Description of other type of transaction | Converstion of warrants 2007/2012 into shares |
| Circumstances by reason of which change has occurred | Conversion of 65,475 warrants into 65,475 ordinary shares |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 63,945,642 |
| Direct (%) | 23.99 |
| Indirect/deemed interest (units) | 1,538,656 |
| Indirect/deemed interest (%) | 0.57 |
| Date of notice | 28/11/2012 |
| Remarks : |
| Direct Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holders ________________ ________________ __________ Dato' Wong Swee Yee 24,225 0.01 Alliancegroup Nominees 42,400,000 15.91 (Tempatan) Sdn. Bhd. HDM Nominees 622,217 0.23 (Tempatan) Sdn. Bhd. EB Nominees 20,899,200 7.84 (Tempatan) Sdn. Bhd. -------------------------- ------------------ 63,945,642 23.99# ============= ========= Indirect Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holders ________________ ________________ __________ Datin Goh Hooi Yin 1,481,625 0.55* Wong Swee Seong 57,031 0.02* -------------------------- ------------------ 1,538,656 0.57# ============= ========= *Deemed interested in his spouse, Datin Goh Hooi Yin's, his brother, Mr. Wong Swee Seong's, direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965. #The percentage of shareholding was calculated based on total number of issued shares of 283,882,626 excluding treasury shares of 17,340,500 shares as at 27 November 2012. This Notice was received by the Company on 28 November 2012. |
FITTERS - Changes in Director's Interest (S135) - Datin Goh Hooi Yin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 28 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121127-BD989 |
Information Compiled By KLSE
Particulars of Director
| Name | Datin Goh Hooi Yin |
| Address | 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 65,475 | 0.530 |
| Description of other type of transaction | Conversion of warrants 2007/2012 into shares |
| Circumstances by reason of which change has occurred | Conversion of 65,475 warrants into 65,475 ordinary shares by her spouse, Dato' Wong Swee Yee |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 14,091,859 |
| Indirect/deemed interest (%) | 45.61 |
| Date of notice | 28/11/2012 |
| Remarks : |
| Indirect Interest: - Name of Total no. of warrants Percentage Registered held after change (%) Holders ________________ ________________ __________ Dato' Wong Swee Yee 3,405,459 11.02 Alliancegroup Nominees 10,000,000 32.37 (Tempatan) Sdn. Bhd. RHB Capital Nominees 686,400 2.22 (Tempatan) Sdn. Bhd. -------------------------- ------------------ 14,091,859 45.6182 ============= ========= This Notice was received by the Company on 28 November 2012. |
FITTERS - Changes in Sub. S-hldr's Int. (29B) - Dato' Wong Swee Yee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 28 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121127-BD988 |
Particulars of substantial Securities Holder
| Name | Dato' Wong Swee Yee |
| Address | 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 570919-10-5161 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Dato' Wong Swee Yee 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur Allliancegroup Nominees (Tempatan) Sdn. Bhd. 3rd Floor, Menara Multi-Purpose Capital Sequare No. 8, Jalan Munshi Abdullah 50100 Kuala Lumpur � HDM Nominees (Tempatan) Sdn. Bhd. Levels 2, 3, 4, 7 & 9 Wisma Sri Pinang 60 Green Hall 10200 Georgetown Penang EB Nominees (Tempatan) Sdn. Bhd. Ground Floor, Wisma Cyclecarri 288, Jalan Raja Laut 50350 Kuala Lumpur Datin Goh Hooi Yin 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur Wong Swee Seong No. 58-1, Jalan Damar SD 15/3 PJU 9, Bandar Sri Damansara 52200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 27/11/2012 | 65,475 | 0.530 |
| Remarks : |
| Direct Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holders ________________ ________________ __________ Dato' Wong Swee Yee 24,225 0.01 Alliancegroup Nominees 42,400,000 15.91 (Tempatan) Sdn. Bhd. HDM Nominees 622,217 0.23 (Tempatan) Sdn. Bhd. EB Nominees 20,899,200 7.84 (Tempatan) Sdn. Bhd. -------------------------- ------------------ 63,945,642 23.99# ============= ========= Indirect Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holders ________________ ________________ __________ Datin Goh Hooi Yin 1,481,625 0.55* Wong Swee Seong 57,031 0.02* -------------------------- ------------------ 1,538,656 0.57# ============= ========= *Deemed interested in his spouse, Datin Goh Hooi Yin's and his brother, Mr. Wong Swee Seong's, direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965. #The percentage of shareholding was calculated based on total number of issued shares of 283,882,626 excluding treasury shares of 17,340,500 shares as at 27 November 2012. This Notice is received by the Company on 28 November 2012. |
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